Extended Company Report with Annual Accounts  |
Includes
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| Company type | Naamloze Vennootschap |
|---|---|
| Company number | 34261155 |
| Universal Entity Code | 9184-8596-1544-8909 |
| Record last updated | Thursday, November 9, 2023 1:57:00 AM UTC |
| Official Address | Haarlemmerweg a 333 Gemeente Amsterdam There are 54 companies registered at this street |
| Postal Code | 1051LH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2023 | Jun 15, 2023 | Appointment of a woman | |
| Registry | Nov 6, 2023 | Feb 1, 2023 | Resignation of one Trustee | |
| Registry | Nov 6, 2023 | Apr 1, 2022 | Resignation of one Trustee 34261... | |
| Financials | Apr 27, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Director | |
| Registry | Apr 7, 2022 | Mar 18, 2022 | Appointment of a woman | |
| Registry | Sep 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 3, 2021 | Sep 2, 2021 | Appointment of a man as Trustee | |
| Registry | Aug 12, 2021 | Apr 30, 2021 | Resignation of one Trustee | |
| Registry | Jun 1, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2021 | Apr 1, 2021 | Appointment of a man as Trustee | |
| Registry | Jun 1, 2021 | Apr 1, 2021 | Appointment of a woman | |
| Registry | Jun 1, 2021 | Apr 1, 2021 | Appointment of a woman 34261... | |
| Registry | Jun 1, 2021 | May 25, 2020 | Resignation of a woman | |
| Registry | Jun 1, 2021 | Sep 24, 2019 | Resignation of one Trustee | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 25, 2020 | Aug 18, 2020 | Appointment of a woman | |
| Registry | Jul 2, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 2, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Financials | Jun 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2019 | Mergers and splits | | |
| Registry | Nov 18, 2019 | Mergers and splits 34261... | | |
| Financials | May 29, 2019 | Filing of financial statement 2018 | | |
| Financials | May 20, 2019 | Filing of financial statement 2017 | | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Appointment of a man as Director | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Resignation of a woman | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Appointment of a woman | |
| Registry | Feb 4, 2019 | Jan 30, 2019 | Change of power-of-attorney of director | |
| Registry | Jan 11, 2019 | Jul 1, 2018 | Change of power-of-attorney of director 34261... | |
| Registry | Jan 11, 2019 | Jul 1, 2018 | Resignation of one Director | |
| Registry | Jul 6, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 20, 2018 | Jan 1, 2018 | Two appointments: 2 men | |
| Registry | Feb 20, 2018 | Jan 1, 2018 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 10, 2017 | May 1, 2017 | Resignation of one Trustee | |
| Registry | Nov 10, 2017 | May 1, 2017 | Resignation of one Trustee 34261... | |
| Registry | Nov 10, 2017 | May 1, 2017 | Resignation of one Trustee | |
| Financials | Aug 30, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 22, 2017 | Jan 1, 2017 | Appointment of a man as Trustee | |
| Registry | Mar 22, 2017 | Jan 1, 2017 | Appointment of a man as Trustee 34261... | |
| Financials | Jun 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 24, 2015 | Jul 1, 2015 | Resignation of one Trustee | |
| Financials | Apr 29, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 31, 2015 | Mar 27, 2015 | Other filings | |
| Registry | Mar 31, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 31, 2015 | Mar 20, 2015 | Appointment of a woman | |
| Registry | Mar 31, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Registry | Jan 7, 2015 | Mergers and splits | | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Dec 31, 2014 | Appointment of a man as Director 34261... | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Dec 30, 2014 | Amended statutes | ||
| Registry | Jul 2, 2014 | Mergers and splits | | |
| Financials | May 20, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 6, 2014 | Jan 1, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 6, 2014 | Jan 1, 2007 | Appointment of a man as Trustee 34261... | |
| Registry | Feb 6, 2014 | Jan 1, 2013 | Resignation of one Trustee | |
| Financials | May 14, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 21, 2012 | May 24, 2012 | Appointment of a man as Trustee | |
| Registry | May 24, 2012 | May 23, 2012 | Other filings | |
| Financials | May 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 19, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 21, 2012 | Jan 1, 2011 | Appointment of a woman | |
| Registry | Mar 21, 2012 | Jan 1, 2011 | Appointment of a woman 34261... | |
| Registry | Mar 21, 2012 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 21, 2012 | Jan 1, 2010 | Appointment of a woman | |
| Registry | Mar 21, 2012 | Jan 1, 2010 | Appointment of a man as Trustee | |
| Registry | Feb 23, 2012 | Dec 31, 2011 | Resignation of one Trustee | |
| Registry | Feb 23, 2012 | Aug 1, 2010 | Resignation of one Trustee 34261... | |
| Registry | Feb 23, 2012 | Jul 1, 2011 | Resignation of a woman | |
| Registry | Feb 23, 2012 | May 1, 2010 | Resignation of one Trustee | |
| Registry | Aug 8, 2011 | Sep 1, 2010 | Resignation of one Trustee 34261... | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 23, 2010 | Feb 1, 2010 | Appointment of a woman | |
| Financials | Jun 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 25, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 28, 2006 | Incorporation of company | ||
| Registry | Dec 28, 2006 | Appointment of a person as Director | ||
| Registry | Dec 28, 2006 | Dec 27, 2006 | Change of name and headquarters | |
